DOSSIERS / CHEFINOV
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Company dossier

CHEFINOV

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897826616 · 897826616 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEFINOV
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897826616
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-02
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68 RUE DES LAVOIRS, 33700 MERIGNAC
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47.59B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEMERCIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL LEMERCIER (officer) matches PEP Michel Lemercier — Q66499510. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100